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HomeMy WebLinkAboutAgenda NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK August 2, 2011 Port Angeles City Council Meeting Page -1 AGENDA ITEM First Page RECOMMENDATION Note: The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve the needs and/or convenience of the Council and the public. The items of business for regular Council meetings may include the following: A. CALL TO ORDER – REGULAR MEETING AT 6:00 p.m. B. ROLL CALL PLEDGE OF ALLEGIANCE CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1. Olympic Peninsula Senior Games Week B-1 1. Present to D Bellamente PUBLIC COMMENT C. CITY COUNCIL REPORTS D. WORK SESSION 1. Mid-Year 2011 Financial Report 2. Conditions Assessment and Cost Analysis -Historic Firehouse 215 South Lincoln Street, Port Angeles 3. Downtown Parking Enforcement During Special Events ---D-1 D-2 1. View Presentation. 2. View Presentation 3. Discussion. E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Councilmember F. CONSENT AGENDA 1. City Council Minutes for July 19, 2011. 2. Expenditure Approval List: 7/9/11 to 7/22/11 for $772,555.59. 3. 2011 Power Line Tree Trimming Contract, WF #133412-03 F-1 F-12 F-41 1. Accept Consent Agenda G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS 1. Ordinance Establishing Hearings Examiner Position ----1. Continue H. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS ----AGENDA CITY COUNCIL MEETING 321 East 5th Street AUGUST 2, 2011 REGULAR MEETING – 6:00 p.m. NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK August 2, 2011 Port Angeles City Council Meeting Page -2 PUBLIC HEARINGS Public hearings are set by the City Council in order to meet legal requirements. In addition, the City Council may set a public hearing in order to receive public input prior to making decisions which impact the citizens. Certain matters may be controversial, and the City Council may choose to seek public opinion through the public hearing process. AGENDA ITEM First Page RECOMMENDATION I. OTHER CONSIDERATIONS 1. Combined Sewer Overflow Professional Services Agreement Amendment No. 11 I-1 1. Approve J. QUASI-JUDICIAL MATTERS – Not Requiring Public Hearings 1. Ralston Rezone REZ 11-01 West of Porter Street and Park Avenue J-1 1. Concur with Planning Commission and Deny Rezone K. PUBLIC HEARINGS – OTHER (7:00 P.M. or soon thereafter) ----L. FINANCE 1. City Council Chambers & Conference Room Audio Systems 2. 2001 Electric Revenue Bond Refinancing L-1 L-32 1. Approve 2. Approve M. INFORMATION City Manager Reports: 1. Public Works Contract Status Report -June /July 2. Public Works Grant & Loan Status Report – June /July 3. Public Works Quarterly Consultant Report M-1 M-2 M-4 N. EXECUTIVE SESSION -under authority of RCW 42.30.110(1)(i), to discuss potential litigation with legal counsel. O. ADJOURNMENT -